AIR UK LEASING LIMITED

Key Data

Status

Dissolved

Company No.

00497053

Incorporation date

30/06/1951

Size

Full

Classification

Scheduled air transport (62.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1951)

11/01/2011

Final Gazette dissolved via voluntary strike-off

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14/09/2010

First Gazette notice for voluntary strike-off

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01/09/2010

Application to strike the company off the register

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26/08/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

27/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

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27/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

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27/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

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27/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

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27/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

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26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

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26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (4 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/02/2010

Full accounts made up to 2009-03-31

View PDF (9 pages)

07/01/2010

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (4 pages)

06/01/2010

Registered office address changed from Skyway House Parsonage Road Takeley Bishop Stortford Hertfordshire CH22 6PU on 2010-01-06

View PDF (1 pages)

06/01/2010

Secretary's details changed for Klm Rda Nv on 2009-12-14

View PDF (2 pages)

06/01/2010

Director's details changed for Drs. Egbert-Jan Kreiken on 2009-12-14

View PDF (2 pages)

15/06/2009

Director appointed drs egbert jan kreiken

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15/06/2009

Appointment Terminated Director michael coumans

View PDF (1 pages)

28/04/2009

Return made up to 17/10/08; full list of members

View PDF (3 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (9 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (9 pages)

14/01/2008

Return made up to 17/10/07; no change of members

View PDF (6 pages)

11/04/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

18/12/2006

Return made up to 17/10/06; full list of members

View PDF (6 pages)

26/06/2006

Director resigned

View PDF (1 pages)

26/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

27/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (2 pages)

21/11/2005

Return made up to 17/10/05; full list of members

View PDF (6 pages)

05/05/2005

Full accounts made up to 2004-03-31

View PDF (9 pages)

04/02/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

10/12/2004

Return made up to 17/10/04; full list of members

View PDF (6 pages)

24/11/2004

Registered office changed on 24/11/04 from: skyway house parsonage road takeley bishops stortford hertfordshire CM22 6PU

View PDF (1 pages)

07/05/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

15/04/2004

Secretary resigned

View PDF (1 pages)

08/04/2004

Return made up to 17/10/03; full list of members

View PDF (7 pages)

08/04/2004

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

08/04/2004

New director appointed

View PDF (1 pages)

23/03/2004

Registered office changed on 23/03/04 from: endeavour house stansted airport stansted essex CM24 1RS

View PDF (1 pages)

28/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

30/12/2003

New secretary appointed

View PDF (2 pages)

12/09/2003

Director resigned

View PDF (1 pages)

19/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

12/05/2003

Director's particulars changed

View PDF (1 pages)

04/05/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

30/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

24/10/2002

Return made up to 17/10/02; full list of members

View PDF (7 pages)

20/06/2002

Miscellaneous

View PDF (1 pages)

10/06/2002

Director's particulars changed

View PDF (1 pages)

18/12/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

19/10/2001

Return made up to 17/10/01; full list of members

View PDF (6 pages)

14/11/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

19/10/2000

Return made up to 17/10/00; full list of members

View PDF (6 pages)

19/10/2000

Registered office changed on 19/10/00

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18/10/1999

Return made up to 17/10/99; full list of members

View PDF (6 pages)

03/09/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

30/07/1999

Registered office changed on 30/07/99 from: stansted house stansted airport essex. CM24 1QT

View PDF (1 pages)

25/04/1999

Director's particulars changed

View PDF (1 pages)

19/01/1999

Full accounts made up to 1998-03-31

View PDF (16 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

New director appointed

View PDF (2 pages)

12/10/1998

Return made up to 17/10/98; no change of members

View PDF (4 pages)

26/02/1998

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

16/10/1997

Return made up to 17/10/97; full list of members

View PDF (6 pages)

17/09/1997

New secretary appointed;new director appointed

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17/09/1997

Secretary resigned;director resigned

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28/05/1997

Director resigned

View PDF (1 pages)

09/04/1997

Director resigned

View PDF (2 pages)

02/12/1996

Director resigned

View PDF (1 pages)

18/11/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/10/1996

Return made up to 17/10/96; no change of members

View PDF (6 pages)

12/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

12/05/1996

New director appointed

View PDF (2 pages)

17/11/1995

Particulars of mortgage/charge

View PDF (7 pages)

12/10/1995

Director resigned

View PDF (2 pages)

12/10/1995

New director appointed

View PDF (2 pages)

12/10/1995

Return made up to 17/10/95; no change of members

View PDF (4 pages)

05/10/1995

Particulars of mortgage/charge

View PDF (7 pages)

05/10/1995

Particulars of mortgage/charge

View PDF (7 pages)

12/09/1995

Director's particulars changed

View PDF (2 pages)

07/07/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

17/10/1994

Return made up to 17/10/94; full list of members

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21/07/1994

Full accounts made up to 1993-12-31

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22/10/1993

Return made up to 17/10/93; no change of members

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22/10/1993

Director's particulars changed

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21/07/1993

Full accounts made up to 1992-12-31

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15/03/1993

Registered office changed on 15/03/93 from: western house 2, cambridge road stansted mountfitchet essex. CM24 8BZ.

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17/10/1992

Full accounts made up to 1991-12-31

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17/10/1992

Return made up to 17/10/92; no change of members

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24/10/1991

Full accounts made up to 1990-12-31

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24/10/1991

Return made up to 17/10/91; full list of members

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17/06/1991

Particulars of mortgage/charge

View PDF (14 pages)

17/06/1991

Particulars of mortgage/charge

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24/02/1991

Return made up to 21/01/91; no change of members

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05/02/1991

Full accounts made up to 1989-12-31

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20/11/1990

Particulars of mortgage/charge

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20/11/1990

Particulars of mortgage/charge

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06/08/1990

Particulars of mortgage/charge

View PDF (7 pages)

08/06/1990

Registered office changed on 08/06/90 from: cross keys house haslett avenue crawley west sussex. RH10 1HS

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18/05/1990

Particulars of mortgage/charge

View PDF (3 pages)

08/02/1990

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1989

Particulars of mortgage/charge

View PDF (3 pages)

08/11/1989

Particulars of mortgage/charge

View PDF (3 pages)

12/09/1989

Return made up to 06/09/89; full list of members

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12/09/1989

Full accounts made up to 1988-12-31

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02/08/1989

New secretary appointed

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28/07/1989

Registered office changed on 28/07/89 from: milton heath hse westcott rd dorking surrey RH4 3NB

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12/06/1989

Particulars of mortgage/charge

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12/06/1989

Particulars of mortgage/charge

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12/06/1989

New director appointed

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12/06/1989

New director appointed

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26/05/1989

Particulars of mortgage/charge

View PDF (4 pages)

10/05/1989

Director resigned

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12/04/1989

Particulars of mortgage/charge

View PDF (5 pages)

06/04/1989

Particulars of mortgage/charge

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06/04/1989

Particulars of mortgage/charge

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06/04/1989

Particulars of mortgage/charge

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04/04/1989

Particulars of mortgage/charge

View PDF (4 pages)

30/03/1989

Particulars of mortgage/charge

View PDF (3 pages)

07/02/1989

Director's particulars changed

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19/01/1989

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1988

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1988

Director resigned

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28/09/1988

New director appointed

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28/09/1988

Director's particulars changed

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08/09/1988

Director's particulars changed

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15/07/1988

Full accounts made up to 1987-12-31

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15/07/1988

Return made up to 03/05/88; full list of members

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12/07/1988

Certificate of change of name

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23/05/1988

Director's particulars changed

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20/01/1988

Director resigned

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15/01/1988

New director appointed

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15/01/1988

New director appointed

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14/10/1987

Registered office changed on 14/10/87 from: 2 st.mary axe london EC3

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14/10/1987

Director resigned;new director appointed

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10/09/1987

Secretary resigned

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10/09/1987

Secretary resigned

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10/09/1987

New secretary appointed

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01/04/1987

Full accounts made up to 1986-12-31

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01/04/1987

Return made up to 09/03/87; full list of members

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30/06/1951

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Full

Last made up date

31/03/2010

Next account date

31/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Derbyshire, John	Director	28/08/1997 - 30/06/2003	6
Derbyshire, John	Secretary	28/08/1997 - 30/06/2003	1
Coumans, Michael Frederik Nicodemus Emanuel	Director	18/05/2006 - 01/06/2009	1
Van Galen, Elisabeth Frederika	Secretary	30/06/2003 - 18/10/2003	-
Essenberg, Hendricus Arnoldus	Director	05/10/1995 - 30/11/1998	5

Persons with Significant Control

No PSC data available.

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Description

About AIR UK LEASING LIMITED

AIR UK LEASING LIMITED is an(a) Dissolved company incorporated on 30/06/1951 with the registered office located at Skyway House Parsonage Road, Takeley, Bishop's Stortford, Hertfordshire CM22 6PU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIR UK LEASING LIMITED?

AIR UK LEASING LIMITED is currently Dissolved. It was registered on 30/06/1951 and dissolved on 11/01/2011.

Where is AIR UK LEASING LIMITED located?

AIR UK LEASING LIMITED is registered at Skyway House Parsonage Road, Takeley, Bishop's Stortford, Hertfordshire CM22 6PU.

What does AIR UK LEASING LIMITED do?

AIR UK LEASING LIMITED operates in the Scheduled air transport (62.10 - SIC 2003) sector.

What is the latest filing for AIR UK LEASING LIMITED?

The latest filing was on 11/01/2011: Final Gazette dissolved via voluntary strike-off.